City of Franklin - Meeting of Board of Mayor & Aldermen on 1/26/2016 at 7:00 PM

16-0104

Fri, 27 Oct 2017 15:48:44 GMT

File #: 16-0104
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of Minutes: January 12, 2016 5:00 p.m. Worksession January 12, 2016 7:00 p.m. Board of Mayor and Aldermen January 26, 2016 5:00 p.m. Worksession January 26, 2016 7:00 p.m. Board of Mayor and Aldermen
Action: referred
Result: Pass

16-0132

Tue, 10 Jan 2017 21:44:15 GMT

File #: 16-0132
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Proclamation for American Heart Association National Wear Red Day
Action: acknowledged
Result:

16-0129

Wed, 27 Jan 2016 17:17:39 GMT

File #: 16-0129
Ver.: 1
Agenda #: 3.
Type: Contract/Agreement
Title: Consideration of items 11 - 26 on the agenda.
Action: approved
Result: Pass

15-0827

Thu, 28 Jan 2016 16:55:00 GMT

File #: 15-0827
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Consideration of Ordinance 2015-50, to be Entitled, “An Ordinance to Rezone 7.43 Acres from Estate Residential (ER) District to Residential 3 (R-3) District for the Properties Located at 1034 and 1040 Carlisle Lane.” (9/24/15 FMPC motion to recommend disapproval 7-1) (10/13/2015 WS; 1st Reading 6-2 on 11/10/15; 01/12/16 BOMA 4-3) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

15-0860

Thu, 28 Jan 2016 17:36:52 GMT

File #: 15-0860
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Consideration Of Ordinance 2015-53, To Be Entitled “An Ordinance To Amend The Zoning Ordinance Of The City Of Franklin, Tennessee, Chapter 3, Section 3.3, Subsection 3.3.1 (3) Pertaining To Lot Measurements And Amend Chapter 3, Section 3.3, Subsection 3.3.3, Table 3-6 Entitled “Site Development Standards For Residential Building Types In Conventional Areas [1], [2], [3], [10]” And Table 3-8 Entitled “Site Development Standards For Traditional Areas [1], [2], [3]” To Add Minimum Lot Frontage Requirements For Residential Detached; (09/24/15 FMPC 8-0; 10/13/15 BOMA 1st Reading 7-0; 11/10/15 2ND Reading 8-0; Deferred from 11/24/15 ) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

16-0001

Fri, 29 Jan 2016 15:56:38 GMT

File #: 16-0001
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Consideration of Ordinance 2015-78 To Be Entitled: “An Ordinance To Rezone 0.45 Acres From R-3 Detached Residential 3 District To SD-R 4.44 Specific Development Residential, For The Property Located East Of Columbia Avenue And North Of Gist Street, Located At 117 Gist Street.” (FMPC 12-17-15 Motion for DISAPPROVAL passed 7-0; 01/12/16 BOMA WS) FIRST OF THREE READINGS
Action: deferred
Result: Pass

16-0076

Wed, 27 Jan 2016 17:17:39 GMT

File #: 16-0076
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: *Consideration of Resolution 2016-02, A Resolution Authorizing The Issuance By The Health And Educational Facilities Board Of The Metropolitan Government Of Nashville And Davidson County, Tennessee Of One Or More Series Of Revenue Bonds For The Purpose Of Providing Funds To Finance One Or More Loans To Vanderbilt University Medical Center (01/26/16 WS)
Action: approved
Result: Pass

16-0077

Wed, 04 Jan 2017 19:34:14 GMT

File #: 16-0077
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: *Consideration of Resolution 2015-97, a Resolution Acknowledging the Letter of Agreement between the Tennessee Main Street Program and the Downtown Franklin Association (01/26/16 WS)
Action: approved
Result: Pass

16-0096

Wed, 27 Jan 2016 17:17:39 GMT

File #: 16-0096
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: *Consideration of Resolution 2016-03, a Resolution of Support for Sustainable Funding for Transportation. (01/26/16 WS)
Action: approved
Result: Pass

16-0128

Tue, 22 Nov 2016 17:04:19 GMT

File #: 16-0128
Ver.: 1
Agenda #: 10.
Type: Nominations/Appointments
Title: Consideration of appointment of Jeffrey Carson and reappointment of Mary Pearce and Lisa Marquardt to the Historic Zoning Commission
Action: approved
Result: Pass

15-0945

Thu, 28 Jan 2016 17:36:52 GMT

File #: 15-0945
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Consideration of Ordinance 2015-21, To Be Entitled, “An Ordinance To Amend Chapter 8, Section 8.3, And Chapter 4, Sections 4.1.4 And 4.1.6, Of The Franklin Zoning Ordinance, Which Regulate Accessory Uses And Structures, And Chapter 3, Section 3.5.6, Central Franklin Character Area Overlay District, To Permit Accessory Dwellings in Certain Special Areas.” (10/22/15 FMPC 9-0; 11-24-15 BOMA 1st Reading 6-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

15-0997

Mon, 09 Jan 2017 14:45:14 GMT

File #: 15-0997
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Consideration of Ordinance 2015-92 - FY 2016 Budget Amendment #3. (11/12/15 Finance 4-0; 11/24/15 BOMA 1st Reading 6-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

15-1014

Fri, 26 Feb 2016 16:34:40 GMT

File #: 15-1014
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Consideration Of Ordinance 2015-56, To Be Entitled, "An Ordinance To Amend The Zoning Ordinance Of The City Of Franklin, Tennessee, Chapter 5, Section 5.3, Subsection 5.3.5 (2)(a) Pertaining To Reverse Frontage." (11/19/15 FMPC 9-0; 12/08/15 WS; 1ST Reading 12-08-15 BOMA 8-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

15-1019

Fri, 26 Feb 2016 16:34:40 GMT

File #: 15-1019
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: Consideration of Ordinance 2015-45, To Be Entitled, “An Ordinance To Amend Chapter 3, Section 3.5, Subsection 3.5.6, The CFCO, Central Franklin Character Area Overlay District, Of The Franklin Zoning Ordinance.”; (11/19/15 FMPC 9-0; 12/08/15 WS; 1st Reading 12-08-15 BOMA 8-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

15-1021

Fri, 26 Feb 2016 16:34:40 GMT

File #: 15-1021
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Consideration of Ordinance 2015-47, To Be Entitled, “An Ordinance To Rezone +/- 0.25 Acres From General Commercial (GC) District To Civic Institutional (CI) District And To Rezone +/- 2.75 Acres From Central Commercial (CC) To Civic Institutional (CI) District For City-owned Properties In And Near Bicentennial Park, East Of 5th Avenue North And North Of North Margin Street.” (11/19/15 FMPC 9-0; 12/08/15 WS; 1st Reading 12-08-15 BOMA 8-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING
Action: approved on third and final reading
Result: Pass

15-1065

Fri, 05 Feb 2016 16:24:46 GMT

File #: 15-1065
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Consideration of Ordinance 2015-62 “An Ordinance To Establish A No Right Turn On Red Regulation On South Royal Oaks Boulevard At The Northbound Approach To Murfreesboro Road” (Discussed at 10/29/15 CIC AND 12/08/15 WS; 01/12/16 BOMA 7-0) SECOND AND FINAL READING
Action: approved on third and final reading
Result: Pass

15-1078

Mon, 01 Feb 2016 21:04:54 GMT

File #: 15-1078
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Consideration of Resolution 2015-102, a Resolution Amending the Table of Organization for the Building and Neighborhood Services (BNS) Department (01/12/16 WS)
Action: approved
Result: Pass

16-0058

Thu, 28 Jan 2016 17:08:56 GMT

File #: 16-0058
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Consideration of Resolution 2016-01, A Resolution To Affirm Compliance With Federal Title VI Regulations (01/12/16 WS)
Action: approved
Result: Pass

15-1066

Fri, 05 Feb 2016 16:24:46 GMT

File #: 15-1066
Ver.: 1
Agenda #: 19.
Type: Contract/Agreement
Title: Consideration of Ordinance 2015-63, “An ordinance to revise the no right turn on red regulation on Mack Hatcher Memorial Parkway at the northbound approach to Liberty Pike”( Discussed at 10/29/15 CIC AND 12/08/15 WS; 01/12/16 BOMA 7-0). SECOND AND FINAL READING
Action: approved on second and final reading
Result: Pass

16-0064

Thu, 13 Dec 2018 22:17:57 GMT

File #: 16-0064
Ver.: 1
Agenda #: 20.
Type: Contract/Agreement
Title: Consideration of Agreement (COF Contract No. 2015-0312) with Microsoft for Microsoft Premier Support Services for the IT Department in an amount of $59,707. (01/14/16 Finance 4-0)
Action: approved
Result:

16-0032

Thu, 28 Jan 2016 17:08:56 GMT

File #: 16-0032
Ver.: 1
Agenda #: 21.
Type: Event Permit
Title: Consideration of Event Permit for the Pilgrimage Music and Cultural Festival on September 24-25, 2016 at the Park at Harlinsdale Farm. (01/12/16 WS)
Action: approved
Result: Pass

16-0033

Thu, 28 Jan 2016 17:08:56 GMT

File #: 16-0033
Ver.: 1
Agenda #: 22.
Type: Event Permit
Title: Consideration of Event Permit for the WillPower 5K on April 9, 2016 in Downtown Franklin (01/12/16 WS)
Action: approved
Result: Pass

16-0034

Thu, 28 Jan 2016 17:08:56 GMT

File #: 16-0034
Ver.: 1
Agenda #: 23.
Type: Event Permit
Title: Consideration of Event Permit for Eat the Street sponsored by the 21st Judicial District Drug Court on May 6, 2016 at Bicentennial Park. (01/12/16 WS)
Action: approved
Result: Pass

16-0035

Thu, 28 Jan 2016 17:08:57 GMT

File #: 16-0035
Ver.: 1
Agenda #: 24.
Type: Event Permit
Title: Consideration of Event Permit for the Heritage Ball sponsored by the Heritage Foundation on September 17, 2016 at Eastern Flank Battlefield Park. (01/12/16 WS
Action: approved
Result: Pass

16-0026

Wed, 27 Jan 2016 17:17:39 GMT

File #: 16-0026
Ver.: 1
Agenda #: 25.
Type: Item Approved on Behalf of the Board
Title: Acknowledge report of sole-source purchase from Crawford Door Sales of Nashville, Inc. in the total amount of $31,752.46 for replacing a garage door for the Fleet Maintenance Division of the Streets Department (CoF contract no. 2015-0398)
Action:
Result:

16-0027

Wed, 27 Jan 2016 17:17:40 GMT

File #: 16-0027
Ver.: 1
Agenda #: 26.
Type: Item Approved on Behalf of the Board
Title: Report of execution of contract with Charlie Irwin Painting, LLC of Franklin, Tennessee, in the total lump-sum amount of $78,836 for improvements to the shelter at the City’s Bicentennial Park for the Parks Department (Purchasing Office Procurement Solicitation No. 2016-013; Contract No. 2015-0377)
Action:
Result:

16-0130

Wed, 27 Jan 2016 17:17:39 GMT

File #: 16-0130
Ver.: 1
Agenda #: 27.
Type: Contract/Agreement
Title: Motion to move into Executive Session
Action:
Result:

16-0131

Wed, 27 Jan 2016 17:17:39 GMT

File #: 16-0131
Ver.: 1
Agenda #: 28.
Type: Contract/Agreement
Title: Motion to Consider Items from Executive Session.
Action:
Result: